Fraser and Company Ltd

Fraser and Company Ltd

Fraser and Company Ltd has announced the e-voting facility for its Annual General Meeting (AGM) scheduled to be held on September 17, 2026. The e-voting period will start from September 14, 2026, and end on September 16, 2026.

Fraser and Company Ltd

Fraser and Company Ltd has announced the book closure for its Annual General Meeting, which will be held on September 17, 2026, through video conferencing. The register of members and share transfer books will be closed from September 11 to September 17, 2026.

Fraser and Company Ltd

Fraser and Company Ltd has issued a corrigendum to the notice of its 108th Annual General Meeting (AGM) scheduled to be held on September 17, 2026. The correction is related to a printing error in the notice, specifically at item no. 4 (Special business) on page no. 2. The corrected resolution pertains to the alteration of the object clause of the Memorandum of Association of the company.

Fraser and Company Ltd

Fraser and Company Ltd has submitted its Annual Report for FY 2025-26 and announced its 108th Annual General Meeting (AGM) on September 17, 2026, through video conferencing. The AGM will consider the adoption of the standalone audited financial statements for FY 2025-26 and the re-appointment of Ms. Yogeeta Rajkumar Shivhare as a Director.

Fraser and Company Ltd

Fraser and Company Ltd has published a newspaper advertisement for its Annual General Meeting scheduled on September 17, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fraser and Company Ltd

Fraser and Company Ltd has announced a Notice of Annual General Meeting dated 17 September 2026, to be held through video conferencing. The meeting will consider and adopt the standalone audited financial statements for the financial year ended March 31, 2026, and re-appoint Ms. Yogeeta Rajkumar Shivhare as a director. Additionally, the meeting will consider the regularization of Ms. Rekha Rani Naraniwal as a non-executive independent director and the alteration of the object clause of the Memorandum of Association.

Fraser and Company Ltd

Fraser and Company Ltd has announced a newspaper advertisement notice of its Annual General Meeting (AGM) scheduled on September 17, 2026. The company has also invited objections for the transfer of a flat in the Juhi Narendra Park Co-Operative Housing Society Ltd.

Fraser and Company Ltd

Fraser and Company Ltd has published un-audited financial results for the quarter ended June 30, 2026, showing a net loss of Rs. 25.45 lakhs, compared to a net loss of Rs. 12.58 lakhs in the same quarter last year. The company's total comprehensive income for the period is a loss of Rs. 25.48 lakhs. The equity share capital remains unchanged at Rs. 84.00 lakhs, with an earnings per share of Rs. 0.63.

Fraser and Company Ltd

Fraser and Company Ltd disclosed its unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report of the statutory auditor. The company's net profit for the period before tax was ₹284 million, and after tax was ₹273 million. The earnings per share (EPS) was ₹0.35. The company also announced the appointment of M/s. AAS & Associates as the scrutinizers for the upcoming Annual General Meeting.

Fraser and Company Ltd

Fraser and Company Ltd has announced its results for the quarter ended June 30, 2026, with a net profit of Rs. 284 crore, up from Rs. 273 crore in the previous quarter. The company's total income from operations was Rs. 366 crore, and it reported a paid-up equity share capital of Rs. 312 crore. The earnings per share (EPS) for the quarter was Rs. 0.35, and the company has a single operating segment.

Fraser and Company Ltd

Fraser and Company Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review report of the statutory auditor. The company has also approved the alteration of the main object clause to align with its current and future business plans.

Fraser and Company Ltd

Fraser and Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve various items, including granting Leave of Absence to any Member of the Board, approving Un-Audited Standalone Financial Results for the Quarter ended June 30th, 2026, and adopting the Secretarial Auditors’ Report for the financial year 2025-2026.